BLUE FISH CONSTRUCTION LTD

Key Data

Status

Active

Company No.

09315961

Incorporation date

18/11/2014

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2014)

25/11/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

13/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (6 pages)

05/10/2024

Resolutions

View PDF (1 pages)

30/09/2024

Cessation of Blue Fish Investments Ltd as a person with significant control on 2024-09-27

View PDF (1 pages)

30/09/2024

Notification of Bfcl Holdings Ltd as a person with significant control on 2024-09-27

View PDF (2 pages)

30/09/2024

Director's details changed for Mr Barry Stephen Cheetham on 2024-09-27

View PDF (2 pages)

04/06/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

04/12/2023

Confirmation statement made on 2023-11-18 with updates

View PDF (4 pages)

02/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

21/02/2023

Resolutions

View PDF (1 pages)

21/02/2023

Resolutions

View PDF (2 pages)

21/02/2023

Memorandum and Articles of Association

View PDF (29 pages)

17/02/2023

Appointment of Mr Laurence Michael Scott as a director on 2023-02-16

View PDF (2 pages)

17/02/2023

Statement of capital following an allotment of shares on 2023-02-16

View PDF (4 pages)

20/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

11/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

26/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

22/07/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

04/12/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

03/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

22/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (6 pages)

14/01/2019

Second filing of Confirmation Statement dated 18/11/2017

View PDF (5 pages)

03/12/2018

Confirmation statement made on 2018-11-18 with updates

View PDF (4 pages)

24/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (7 pages)

03/07/2018

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

02/07/2018

Notification of Blue Fish Investments Ltd as a person with significant control on 2017-02-08

View PDF (2 pages)

02/07/2018

Cessation of Stephen William Fisher as a person with significant control on 2017-02-08

View PDF (1 pages)

09/05/2018

Cessation of Andrew Stefan Ramus as a person with significant control on 2017-12-22

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (4 pages)

08/09/2017

Termination of appointment of Andrew Stefan Ramus as a director on 2017-09-06

View PDF (1 pages)

21/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

11/01/2017

Appointment of Mr Barry Stephen Cheetham as a director on 2016-12-06

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (7 pages)

14/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

15/01/2016

Statement of capital following an allotment of shares on 2015-11-25

View PDF (5 pages)

06/01/2016

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (6 pages)

18/11/2015

Director's details changed for Andrew Stefan Ramus on 2015-11-17

View PDF (2 pages)

09/01/2015

Appointment of Mr Steve Fisher as a director on 2015-01-05

View PDF (2 pages)

05/01/2015

Termination of appointment of Zoe Vittoria Fisher as a director on 2015-01-05

View PDF (1 pages)

18/11/2014

Incorporation

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+53.32 % *

* during past year

Cash in Bank

£616,449.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

18/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
15.64K
-
0.00
402.08K
-

2022
4
350.00K
-
0.00
616.45K
-

2022
4
350.00K
-
0.00
616.45K
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

350.00K £2.14K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

616.45K £53.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stephen William Fisher	Director	05/01/2015 - Present	14
Mr Andrew Stefan Ramus	Director	18/11/2014 - 06/09/2017	7
Cheetham, Barry Stephen	Director	06/12/2016 - Present	7
Scott, Laurence Michael	Director	16/02/2023 - Present	3
Fisher, Zoe Vittoria	Director	18/11/2014 - 05/01/2015	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

Comp. code:

SC422867

Reg. date:

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BLUE FISH CONSTRUCTION LTD

BLUE FISH CONSTRUCTION LTD is an(a) Active company incorporated on 18/11/2014 with the registered office located at Calpe House, 20 Little Minster Street, Winchester, Hampshire SO23 9HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE FISH CONSTRUCTION LTD?

BLUE FISH CONSTRUCTION LTD is currently Active. It was registered on 18/11/2014 .

Where is BLUE FISH CONSTRUCTION LTD located?

BLUE FISH CONSTRUCTION LTD is registered at Calpe House, 20 Little Minster Street, Winchester, Hampshire SO23 9HB.

What does BLUE FISH CONSTRUCTION LTD do?

BLUE FISH CONSTRUCTION LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does BLUE FISH CONSTRUCTION LTD have?

BLUE FISH CONSTRUCTION LTD had 4 employees in 2022.

What is the latest filing for BLUE FISH CONSTRUCTION LTD?

The latest filing was on 25/11/2025: Confirmation statement made on 2025-11-18 with no updates.